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Syngenta Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bracknell Forest
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Company Details
  • Business Name
    Syngenta Limited
  • Address
    ******************
  • SIC Codes
    01640, 20200, 70100
  • SIC Description
    Seed processing for propagation, Manufacture of pesticides and other agrochemical products, Activities of head offices
  • Company Number
    02710846
  • Listing UID
    150701
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Location
  • Jealotts Hill, International Research Centre, Bracknell, RG42 6EY

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Geolocation Details
  • Latitude
    51.452738
  • Longitude
    -0.748464
  • Easting
    487060.0
  • Northing
    173382.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL121
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MCCULLOCH, Shirley
    Appointed On: September 12, 2022
    Occupation: N/A
    Role: secretary
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    BOEHMER, Jutta Elisabeth, Dr
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    EVE, Graham Francis
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    HOLLANDS, Michael John
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    MUTTON, Lynsey, Dr
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    BAYLISS, Matthew David
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: secretary
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: September 12, 2022
    BOARDMAN, Lynton David
    Appointed On: April 4, 2001
    Occupation: N/A
    Role: secretary
    Address: 1 Cumberland Close, London, SW20 8AT
    Resigned On: July 12, 2002
    MUSKER, Graeme Harold Rankine
    Appointed On: September 25, 1992
    Occupation: N/A
    Role: secretary
    Address: The Mill House Mill Lane, Balcombe, Haywards Heath, West Sussex, RH17 6QT
    Resigned On: January 4, 2000
    SULLIVAN, Jonathan Dale
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 92 Hotham Road, London, SW15 1QP
    Resigned On: April 4, 2001
    HACKWOOD SERVICE COMPANY
    Appointed On: April 29, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
    Resigned On: September 25, 1992
    BARNES, James David Francis, Sir
    Appointed On: September 25, 1992
    Occupation: N/A
    Role: director
    Address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
    Resigned On: January 4, 2000
    BISSELL, Robert Bruce
    Appointed On: November 13, 2000
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: February 20, 2007
    BOARDMAN, Lynton David
    Appointed On: April 4, 2001
    Occupation: N/A
    Role: director
    Address: 1 Cumberland Close, London, SW20 8AT
    Resigned On: July 12, 2002
    BOTHAM, Philip Andrew, Dr
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: director
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: September 21, 2018
    BUGNON, Pascal, Dr
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    Resigned On: June 17, 2024
    BUSHELL, Michael John, Dr
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road,Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: January 13, 2010
    CONN, Alistair David, Dr
    Appointed On: May 17, 2013
    Occupation: N/A
    Role: director
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: December 31, 2021
    DEMPSEY, Neil
    Appointed On: April 4, 2001
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: July 23, 2004
    DOYLE, Peter, Doctor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
    Resigned On: April 5, 1999
    GILLHAM, David John, Dr
    Appointed On: October 13, 2003
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: April 6, 2006
    GRAY, Thomas, Dr
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: director
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: December 31, 2018
    HALLIWELL, James Dominic
    Appointed On: January 14, 2014
    Occupation: N/A
    Role: director
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: June 17, 2024
    HENDRIE, Ronald
    Appointed On: December 31, 2007
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: May 17, 2013
    HILL, Keith Edward
    Appointed On: November 13, 2000
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: November 10, 2003
    HOLDSWORTH, Richard
    Appointed On: April 4, 2001
    Occupation: N/A
    Role: director
    Address: 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ
    Resigned On: July 2, 2002
    JOHNSON, Andrew David
    Appointed On: July 23, 2004
    Occupation: N/A
    Role: director
    Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
    Resigned On: December 31, 2023
    LEWIS, Fraser John, Dr
    Appointed On: September 21, 2018
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    Resigned On: December 31, 2019
    MAYO, John Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
    Resigned On: October 1, 1997
    MCKILLOP, Thomas Fulton Wilson, Doctor
    Appointed On: January 8, 1996
    Occupation: N/A
    Role: director
    Address: Flat 7 Rosebery Court, 13/15 Charles Street, London, W1X 7HB
    Resigned On: November 13, 2000
    PEACOCK, Mark Gerard
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road,Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: March 21, 2014
    PINK, Alan Ind Harvey
    Appointed On: May 11, 1993
    Occupation: N/A
    Role: director
    Address: The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW
    Resigned On: April 5, 1999
    PRAGNELL, Michael Patrick
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR
    Resigned On: April 4, 2001
    RAMSAY, John
    Appointed On: November 28, 2003
    Occupation: N/A
    Role: director
    Address: Syngenta, European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: January 14, 2014
    REAY, James
    Appointed On: February 11, 2020
    Occupation: N/A
    Role: director
    Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom
    Resigned On: June 17, 2024
    RICHARDS, Christopher Gareth Joseph
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: director
    Address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
    Resigned On: September 12, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SYNGENTA LIMITED
    Company Number
    02710846
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 2, 2025
    Next Due
    October 16, 2026
    Next Made Up To
    October 2, 2026
    Overdue
    No
    Date Of Creation
    April 29, 1992
    ETag
    ce28cdba62921c35ae89077ddd4f07dc4b61be3c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 29, 2016
    Previous Company Names
    Ceased On
    November 21, 2000
    Effective From
    November 18, 1992
    Name
    ZENECA LIMITED
    Ceased On
    November 18, 1992
    Effective From
    September 25, 1992
    Name
    ICI BIOSCIENCE LIMITED
    Ceased On
    September 25, 1992
    Effective From
    April 29, 1992
    Name
    HACKREMCO (NO.757) LIMITED
    Registered Office Address
    Address Line 1
    Syngenta
    Address Line 2
    Jealott's Hill International Research Centre
    country
    United Kingdom
    Locality
    Bracknell
    Post Code
    RG42 6EY
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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